GRIFFEN ENGINEERING LIMITED

Company Number: 06870019 Name of Company: GRIFFEN ENGINEERING LIMITED Previous Name of Company: RILTRAD LIMITED Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Registered office: 1-4 Deakins Place, St Peters Street, Radford, Nottingham, NG7 3FT Principal trading address: 1-4 Deakins Place, St Peters Street, Radford, Nottingham, NG7 3FT Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 14 May 2024 By whom Appointed: The Members and Creditors For further details contact Steven Glanvill on 0116 262 6804

GRIFFEN ENGINEERING LIMITED (Company Number 06870019) Previous Name of Company: RILTRAD LIMITED Registered office: 1-4 Deakins Place, St Peters Street, Radford, Nottingham, NG7 3FT Principal trading address: 1-4 Deakins Place, St Peters Street, Radford, Nottingham, NG7 3FT At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA, United Kingdom on 14 May 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily"; and 2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company" Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 14 May 2024 For further details contact Steven Glanvill on 0116 262 6804 Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA, United Kingdom Date of Resolution: 14 May 2024 Christopher Harold Cooper, Chair of Meeting

GRIFFEN ENGINEERING LIMITED (Company Number 06870019) Registered office: 1-4 Deakins Place, St Peters Street, Radford, Nottingham, NG7 3FT Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Christopher Harold Cooper, to be held on 14 May 2024 at 11:15, for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Neil Charles Money (IP No. 8900) of CBA Business Solutions is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. For further details contact CBA Business Solutions on 0116 262 6804 or at [email protected] Christopher Harold Cooper, Director Dated: 30 April 2024